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jmf 4/6/20 <br />EXHIBIT 1 <br />RESOLUTION NO. 2020-XXX <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF <br />SANTA ANA APPROVING THE SUBMITTAL OF <br />IMPROVEMENT PROJECTS TO THE ORANGE COUNTY <br />TRANSPORTATION AUTHORITY FOR FUNDING UNDER <br />THE COMPREHENSIVE TRANSPORTATION PROGRAM <br />BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS <br />FOLLOWS: <br />Section 1. The City Council of the City of Santa Ana hereby finds, determines and <br />declares as follows: <br />A. The City of Santa Ana desires to implement the transportation improvements <br />listed below. <br />B. The City of Santa Ana has been declared by the Orange County <br />Transportation Authority to meet the eligibility requirements to receive <br />Measure M2 "Fair Share" funds. <br />C. The City's Circulation Element is consistent with the County of Orange <br />Master Plan of Arterial Highways. <br />D. The City of Santa Ana will not use Measure M2 funds to supplant Developer <br />Fees or other commitments. <br />E. The City of Santa Ana will include all projects funded by M2 Net Revenues in <br />its seven-year Capital Improvement Program, as part of the Measure M2 <br />Ordinance eligibility requirements. <br />F. The City of Santa Ana will provide matching funds for each project as <br />required by the Orange County Comprehensive Transportation Funding <br />Programs Guidelines. <br />G. The Orange County Transportation Authority intends to allocate funds for <br />transportation improvement projects within the incorporated cities and the <br />County. <br />H. The City of Santa Ana will include all projects funded by M2 Net Revenues in <br />its seven-year Capital Improvement Program, as part of the Measure M2 <br />Ordinance eligibility requirements. <br />Resolution No. 2020-XXX <br />55E-4 Page 1 of <br />